|
| Company Name |
:
| LTKM BERHAD |
| Stock Name |
:
| LTKM |
| Date Announced |
:
| 27/08/2015 |
| Date of Change |
:
| 27/08/2015 |
| Name |
:
| MR RAVINDRAN MARKANDU |
| Age |
:
| 65 |
| Nationality |
:
| Malaysian |
| Type of Change |
:
| Appointment |
| Designation |
:
| Chairman of Audit Committee |
| Directorate |
:
| Independent & Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | : |
Chairman:- - Mr. Ravindran Markandu - Independent Non-Executive Director Members:- - Mr. Ooi Chee Seng - Independent Non-Executive Director - Ir. Kamarudin bin Md Derom - Independent Non-Executive Director |
Remarks :
To streamline the responsibility and duty of the chairmen of committees, Mr. Ravindran Markandu has been appointed to be the Chairman of Audit Committee in place of Ir. Kamarudin bin Md Derom who will remain as the Chairman of the Board of Directors.
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